Dhnd started in year 2014 as Private Limited Company with registration number SC476895. The Dhnd company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Glasgow at 295 Fenwick Road. Postal code: G46 6UH. Since 2020/11/09 Dhnd Limited is no longer carrying the name Robertson Ross Jvco 1.
The firm has 2 directors, namely Kenneth R., John M.. Of them, John M. has been with the company the longest, being appointed on 6 May 2014 and Kenneth R. has been with the company for the least time - from 14 September 2016. As of 18 April 2024, there were 2 ex directors - Neil M., James B. and others listed below. There were no ex secretaries.
| Office Address | 295 Fenwick Road |
| Office Address2 | Giffnock |
| Town | Glasgow |
| Post code | G46 6UH |
| Country of origin | United Kingdom |
| Registration Number | SC476895 |
| Date of Incorporation | Tue, 6th May 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (257 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 14 September 2016
Position: Director
Appointed: 06 May 2014
The list of persons with significant control who own or have control over the company is made up of 5 names. As we found, there is Rdrl Limited from Glasgow. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Robertson Capital Projects Investments 4 Limited that entered Stirling, Scotland as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Ross Developments & Renewables Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Rdrl Limited
295 Fenwick Road, Giffnock, Glasgow, G46 6UH
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc457854 |
| Notified on | 1 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robertson Capital Projects Investments 4 Limited
Robertson House The Castle Business Park, Stirling, FK9 4TZ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc590562 |
| Notified on | 29 March 2018 |
| Ceased on | 8 September 2020 |
| Nature of control: |
25-50% shares |
Ross Developments & Renewables Limited
295 Fenwick Road, Giffnock, Glasgow, G46 6UH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc382984 |
| Notified on | 6 February 2018 |
| Ceased on | 1 April 2019 |
| Nature of control: |
25-50% shares |
Kenneth R.
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2018 |
| Nature of control: |
significiant influence or control |
Halcyon City Living Limited
295 Fenwick Road, Giffnock, Glasgow, G46 6UH, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland Companies House |
| Registration number | Sc457854 |
| Notified on | 6 April 2016 |
| Ceased on | 6 February 2018 |
| Nature of control: |
75,01-100% shares |
| Robertson Ross Jvco 1 | November 9, 2020 |
| Halcyon City Living (aberdeen) | February 8, 2018 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 000 | 1 000 | 1 000 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 257 144 | 34 764 | |||||||
| Current Assets | 1 101 000 | 6 171 439 | 35 764 | 475 944 | 475 022 | 442 658 | |||
| Debtors | 904 393 | 1 000 | |||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 139 488 | 168 230 | 163 508 | 162 845 | ||
| Total Inventories | 5 009 902 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 1 000 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | ||||||
| Other | |||||||||
| Creditors | 1 101 000 | 6 170 439 | 175 252 | 307 714 | 311 514 | 279 813 | |||
| Net Current Assets Liabilities | 1 101 000 | 1 000 | 139 488 | 168 230 | 163 508 | 162 845 | |||
| Total Assets Less Current Liabilities | 1 000 | 1 102 000 | 1 000 | 139 488 | 168 230 | 163 508 | 162 845 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | |||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, June 2023 |
accounts | Free Download (3 pages) |
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